This company is commonly known as Events By Appointment Limited. The company was founded 27 years ago and was given the registration number 03215369. The firm's registered office is in LONDON. You can find them at The Linen House, 253 Kilburn Lane, London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | EVENTS BY APPOINTMENT LIMITED |
|---|---|---|
| Company Number | : | 03215369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Linen House, 253 Kilburn Lane, London, W10 4BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Picketts Field Grimms Hill, Great Missenden, HP16 9BA | Director | 24 June 1996 | Active |
| The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 01 June 2012 | Active |
| 88 Clitheroe Avenue, Harrow, HA2 9UX | Secretary | 01 July 2005 | Active |
| Yorkwood Long Bottom Lane, Seer Green, Beaconsfield, HP9 2UL | Secretary | 24 June 1996 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 24 June 1996 | Active |
| 37 Sutton Court, Fauconberg Road Chiswick, London, W4 3JE | Director | 01 July 2005 | Active |
| The Willows, 131 Almners Road Lyne, Chertsey, KT16 0BJ | Director | 01 July 1998 | Active |
| The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 01 June 2012 | Active |
| The Linen House, 253 Kilburn Lane, London, W10 4BQ | Director | 01 June 2012 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 24 June 1996 | Active |
| Yorkwood Long Bottom Lane, Seer Green, Beaconsfield, HP9 2UL | Director | 24 June 1996 | Active |
| The Appointment Group Limited | ||
| Notified on | : | 06 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Linen House, 253 Kilburn Lane, London, England, W10 4BQ |
| Nature of control | : |
|
| Mr Maurice Anthony Veronique | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | The Linen House, 253 Kilburn Lane, London, W10 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
| 2018-08-23 | Resolution | Resolution. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Officers | Termination director company with name termination date. | Download |
| 2016-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.